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TCS DIGITAL LIMITED

Company number 09489263

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AD01	Registered office address changed from 30 Churchill Square Kings Hill West Malling Kent ME19 4YU to Suite 1, 30 Churchill Square Kings Hill West Malling Kent on 30 January 2017	View PDF Registered office address changed from 30 Churchill Square Kings Hill West Malling Kent ME19 4YU to Suite 1, 30 Churchill Square Kings Hill West Malling Kent on 30 January 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2016	AP01	Appointment of Mr Peter John Chapman as a director on 30 September 2016	View PDF Appointment of Mr Peter John Chapman as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of Siobhan Louise Kirk as a director on 30 September 2016	View PDF Termination of appointment of Siobhan Louise Kirk as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	CERTNM	Company name changed dotimpact digital LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30	View PDF Company name changed dotimpact digital LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	CERTNM	Company name changed dotimpact LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16	View PDF Company name changed dotimpact LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AP01	Appointment of Mrs Siobhan Louise Kirk as a director on 22 January 2016	View PDF Appointment of Mrs Siobhan Louise Kirk as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM01	Termination of appointment of Stephen Barry Thomas as a director on 25 January 2016	View PDF Termination of appointment of Stephen Barry Thomas as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AP01	Appointment of Ms Amanda Robinson as a director on 22 January 2016	View PDF Appointment of Ms Amanda Robinson as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AD01	Registered office address changed from 20 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom to 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 14 December 2015	View PDF Registered office address changed from 20 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom to 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 14 December 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	CERTNM	Company name changed tcs digital LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	View PDF Company name changed tcs digital LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-13 GBP 100 - link opens in a new window - 27 pages (27 pages)

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